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Cyber Fraud News

PAGE 2

Dating app fraud: Intimate chats, money trail support honey-trap theory, says Delhi court

Dismissing the bail plea of accused Deepak Vats on June 9, additional sessions judge Saurabh Partap Singh Laler of the Patiala House Courts noted a regrettable, rising trend in cyber fraud. (Representational image)

Updated on Jun 14, 2026, 5:04 AM IST

Cyber fraud kingpin deported from Thailand, lands in Mumbai

Cyber fraud kingpin deported from Thailand, lands in Mumbai

Published on Jun 12, 2026, 4:46 AM IST

Banker held for facilitating mule a/c linked to 159 cybercrimes

Banker held for facilitating mule a/c linked to 159 cybercrimes

Published on Jun 11, 2026, 3:30 AM IST

Bank deputy manager arrested in ₹67.92 crore mule account cyber fraud scam

Bank deputy manager arrested in <span class='webrupee'>₹</span>67.92 crore mule account cyber fraud scam

Updated on Jun 10, 2026, 3:13 PM IST

Ludhiana: Cyber fraud accused walks free as probe fails to establish his role

The laptops, phones and cars seized from the accused gang. (HT Photo)

Published on Jun 10, 2026, 3:28 AM IST

HC denies anticipatory bail to man in cyber fraud case involving ₹1 core in cryptocurrency

HC denies anticipatory bail to man in cyber fraud case involving <span class='webrupee'>₹</span>1 core in cryptocurrency

Published on Jun 9, 2026, 2:29 PM IST

NEET-UG June 21 retest: Bihar Police caution aspirants, parents against rumours, fraud calls

NEET-UG June 21 retest: Bihar Police caution aspirants, parents against rumours, fraud calls

Published on Jun 9, 2026, 12:39 PM IST

Five-member gang busted in Lko which drained bank accounts through stolen mobiles

The arrested accused in police custody (HT Photo)

Updated on Jun 8, 2026, 7:57 PM IST

2 Yamunanagar men held for facilitating mule bank accounts

Police recovered one mobile phone, six debit cards and two cheque books allegedly linked to the fraud. (HT Photo for representation)

Published on Jun 8, 2026, 3:28 AM IST

Panvel man loses ₹1.09 cr in fake stock investment scam

Panvel man loses <span class='webrupee'>₹</span>1.09 cr in fake stock investment scam

Published on Jun 7, 2026, 5:32 AM IST

Gurugram: 2 held for supplying bank account in ₹78 lakh ‘digital arrest’ case

During the investigation, police found that <span class='webrupee'>₹</span>24 lakh of the cheated amount had been transferred to a bank account held by one of the accused. (Representative photo)

Published on Jun 7, 2026, 4:22 AM IST

IRCTC sets new records in online ticket booking, blocks 3 crore suspicious IDs

IRCTC booked an average of 14.53 lakh tickets per day during 2025-26.

Updated on Jun 3, 2026, 7:45 PM IST

2 held for cheating pilgrims in name of Char Dham Yatra helicopter bookings

Police said cyber fraudsters have been exploiting the yatra rush through fake booking offers. (Getty Images)

Published on Jun 2, 2026, 4:31 PM IST

Tardeo resident loses ₹6.8 cr to ‘online stock investment’ scam

Tardeo resident loses <span class='webrupee'>₹</span>6.8 cr to ‘online stock investment’ scam

Published on Jun 2, 2026, 5:00 AM IST

Gurugram cops bust online betting racket, 5 held; ₹2.5cr transactions traced

Gurugram cops bust online betting racket, 5 held; <span class='webrupee'>₹</span>2.5cr transactions traced

Published on May 30, 2026, 8:11 AM IST

Gurugram Police busts online gaming, betting racket; four arrested

Gurugram Police busts online gaming, betting racket; four arrested

Published on May 29, 2026, 7:47 PM IST

Noida: Man held in ₹2.10 cr digital arrest fraud case

The suspect, identified as a resident of Charkhi Dadri, Haryana, was allegedly working as a mule account holder for cyber criminals to route money obtained through online fraud. Two other accused linked to the cyber fraud case had already been arrested earlier. (Representational image)

Published on May 28, 2026, 6:26 AM IST

Gurugram police bust illegal call gateway linked to cyber scams, two nabbed

Investigators said the accused received <span class='webrupee'>₹</span>7 lakh from a foreign national to establish the illegal telecom setup. (File Photo)

Published on May 27, 2026, 8:20 AM IST

Prayagraj: Summer heat fuels online shopping scams, three lose ₹1.55L

Cases have been registered on the basis of the complaints received and investigations are currently underway, said police. (FOR REPRESENTATION)

Published on May 25, 2026, 7:49 PM IST

Kanpur’s ‘mini Jamtara’ busted, 8 held in cyber extortion racket

Representational image (Sourced)

Published on May 22, 2026, 4:22 AM IST

Delhi Police busts interstate cyber fraud syndicate linked to Cambodia; 8 arrested

Delhi Police busts interstate cyber fraud syndicate linked to Cambodia; 8 arrested

Published on May 20, 2026, 3:44 PM IST

Retired Navy officer loses ₹1.68 crore after 2 month digi arrest

Retired Navy officer loses <span class='webrupee'>₹</span>1.68 crore after 2 month digi arrest

Published on May 20, 2026, 4:38 AM IST

e-invitation cyber trap: Bareilly man loses ₹5.41 lakh after opening WhatsApp PDF

For representation only (HT File Photo)

Updated on May 19, 2026, 9:14 PM IST

Cyber fraud: UP Police expand probe into Kheri mule-account network

Investigators are examining interstate financial links after recovery of 1,494 SIM cards, 180 ATM cards and hundreds of forged banking documents. (For representation)

Published on May 19, 2026, 7:23 PM IST

Fraudsters use fake copyright strikes to extort Lucknow-based Instagram page admin

Investigators suspect the accused may be part of a cyber racket exploiting copyright enforcement systems. (For representation)

Published on May 16, 2026, 7:57 PM IST

Three cyber fraudsters held in Nuh for sextortion, fake message scams

Acting on a tip-off, the police raided Hussainpur village and arrested the two accused. (HT Photo for representation)

Published on May 14, 2026, 7:40 AM IST

Delhi court orders Indian Bank to release ₹77,000 to cyber fraud victim

The court said the bank failed to place any clear evidence to show that the customer had knowingly shared OTPs or payment credentials.

Updated on May 13, 2026, 9:29 PM IST

Delhi court orders Indian Bank to release ₹77,000 to cyber fraud victim

Delhi court orders Indian Bank to release <span class='webrupee'>₹</span>77,000 to cyber fraud victim

Published on May 13, 2026, 9:05 PM IST

Amid cyber fraud concerns, Census 2027 adds QR code verification for door-to-door visits

Amid cyber fraud concerns, Census 2027 adds QR code verification for door-to-door visits

Published on May 12, 2026, 3:32 PM IST

3 held from Gujarat, Raj, MP in separate cyber fraud cases

3 held from Gujarat, Raj, MP in separate cyber fraud cases

Published on May 10, 2026, 3:46 AM IST

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